- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... self-create initiatives as needed. + Collaborate with cross-functional teams to integrate fraud detection measures into existing systems and processes. + Stay… more
- Robert Half Management Resources (San Francisco, CA)
- …to contribute to a fast-paced environment while driving impactful changes in fraud prevention and detection . Responsibilities: * Investigate flagged ... Description We are looking for an experienced Fraud Analyst to join our team...risks. * Analyze customer data to uncover patterns, close detection gaps, and refine fraud prevention… more
- Zions Bancorporation (Midvale, UT)
- …Python, R, or other data analytics platforms. . Working knowledge of loss and fraud detection / prevention principles, multiple fraud areas, compliance, ... unique or highly complex exceptions generated from the various fraud prevention filters and security exception files....and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS,… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Creation of Tableau dashboards ... uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
- Intuit (New York, NY)
- …Skills:** + **Machine Learning:** Experience in leveraging ML models for fraud detection (eg, feature ideation, performance evaluation, partnership with ... Fraud Policy team as a Senior Staff Analyst leading our fight against Account Takeover (ATO) across...ATO Strategy:** Develop, refine, and drive the comprehensive ATO prevention and detection strategy for all SBSEG… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention , investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention , detection , reporting,… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Intuit (Mountain View, CA)
- …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… more
- Bath & Body Works (Columbus, OH)
- …playbooks, propose policy or security changes, and monitor the effectiveness of fraud prevention solutions. You will work extensively with internal and ... help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security...sources to investigate and scope at scale + Author detection capabilities that allow the business to prevent revenue… more